Combined Annual General Meeting of Groupe Eurotunnel SE 27 April 2017

The combined Annual General Meeting of Groupe Eurotunnel SE (Paris:GET)
took place in Marcq-en-Barœul, France, today, Thursday 27 April 2017.
The quorum of the 220,000 shareholders present or represented meant that
this year reached a historical level with more than 71% of the voting
shares participating.

All of the resolutions put forward by the board were approved
overwhelmingly by the meeting1. The resolutions relating to
the increase of the dividend and the remuneration of the chief executive
directors were approved with more than 99% and more than 98% of the
votes respectively.

After approving the accounts, the AGM of Groupe Eurotunnel SE voted for
a dividend payment of €0.26 per share, an increase of 18% compared to
last year, equivalent to a payment of €143 million, and ratified the
appointment of Mrs. Corinne Bach as an independent director.

The rate of independence of the Board of Directors is 82% and its
feminisation rate is 45%

Jacques Gounon, Chairman and Chief Executive Officer of Groupe
Eurotunnel SE, stated: “I would like to thank all our
shareholders who year after year demonstrate their interest in the life
of our company and who, through the clarity of their votes and their
loyalty, continue to support the Group’s long term strategy.”